GRECO 3rd Interim Compliance Report on Turkey

GRECO recommended that the transparency of the legislative process be enhanced by (i) further developing the rules on public consultations in respect of civil society groups and citizens; and (ii) ensuring that draft legislation is presented in a reasonable...

FATF report on Turkey’s AML/CFT regime 

As per the report, Turkey still needs to fully implement its RBA focusing on preventing TF abuse, conduct further outreach and training as planned and work with NPOs to develop best practices on preventing TF abuse…   .